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SIA "United Business Solutions"

Basic information
Status Registered
Name SIA "United Business Solutions"
Legal form Limited Liability Company
Reg. No 40103648373
Reg. date 14.03.2013
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 2,844 EUR, 02.07.2015
Paid-in share capital, date 2,844 EUR, 02.07.2015
NACE 64.92 Other credit granting
VAT payer
LV40103648373 Registered Excluded
11.07.2013 03.07.2018
Last updated in the RE 13.07.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -54 EUR Equity -425 EUR Date submitted31.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -54 EUR Equity -371 EUR Date submitted31.08.2021 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -1,065 EUR Date submitted10.09.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.04.2013 Amendments to the Articles of Association 22.04.2013 (TIF)
Announcement regarding the legal address (1)
11.04.2013 Announcement regarding the legal address 07.03.2013 (TIF) •
Annual report (full) (3)
31.08.2021 2019 Annual report (full) (PDF)
31.08.2021 2020 Annual report (full) (PDF)
10.09.2018 2017 Annual report (full) (PDF)
Application (4)
14.07.2015 Application 25.06.2015 (TIF) •
10.06.2013 Application 29.04.2013 (TIF) •
24.04.2013 Application 22.04.2013 (TIF) •
11.04.2013 Application 13.03.2013 (TIF) •
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Articles of Association (3)
14.07.2015 Articles of Association 25.06.2015 (TIF)
24.04.2013 Articles of Association 22.04.2013 (TIF)
11.04.2013 Articles of Association 07.03.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.04.2013 Bank statements or other document regarding the payment of the equity 07.03.2013 (TIF) •
Confirmation or consent to legal address (1)
24.04.2013 Confirmation or consent to legal address 22.04.2013 (TIF) •
Consent of a member of the Board / executive director (1)
24.04.2013 Consent of a member of the Board / executive director 22.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (4)
14.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
10.06.2013 Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
11.04.2013 Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
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Memorandum of Association (1)
11.04.2013 Memorandum of Association 07.03.2013 (TIF)
Orders/request/cover notes of court bailiffs (3)
08.07.2020 Orders/request/cover notes of court bailiffs 08.07.2020 (EDOC) •
08.07.2020 Orders/request/cover notes of court bailiffs 08.07.2020 (pdf) •
21.09.2017 Orders/request/cover notes of court bailiffs 21.09.2017 (EDOC) •
Power of attorney, act of empowerment (3)
14.07.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
10.06.2013 Power of attorney, act of empowerment 29.04.2013 (TIF) •
24.04.2013 Power of attorney, act of empowerment 22.04.2013 (TIF) •
Protocols/decisions of a company/organisation (2)
14.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
24.04.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
Registration certificates (3)
12.11.2015 Registration certificates 14.03.2013 (TIF) •
12.11.2015 Registration certificates 23.04.2013 (TIF) •
11.04.2013 Registration certificates 14.03.2013 (TIF) •
Shareholders’ register (3)
14.07.2015 Shareholders’ register 25.06.2015 (TIF)
10.06.2013 Shareholders’ register 29.04.2013 (TIF)
24.04.2013 Shareholders’ register 22.04.2013 (TIF)
Submission/Application (1)
11.04.2013 Submission/Application 13.03.2013 (TIF) •
2021 (2)
31.08.2021 2019 Annual report (full) (PDF)
31.08.2021 2020 Annual report (full) (PDF)
2020 (2)
08.07.2020 Orders/request/cover notes of court bailiffs 08.07.2020 (EDOC) •
08.07.2020 Orders/request/cover notes of court bailiffs 08.07.2020 (pdf) •
2018 (1)
10.09.2018 2017 Annual report (full) (PDF)
2017 (1)
21.09.2017 Orders/request/cover notes of court bailiffs 21.09.2017 (EDOC) •
2015 (8)
12.11.2015 Registration certificates 14.03.2013 (TIF) •
12.11.2015 Registration certificates 23.04.2013 (TIF) •
14.07.2015 Application 25.06.2015 (TIF) •
14.07.2015 Articles of Association 25.06.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
14.07.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
14.07.2015 Shareholders’ register 25.06.2015 (TIF)
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2013 (21)
10.06.2013 Application 29.04.2013 (TIF) •
10.06.2013 Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
10.06.2013 Power of attorney, act of empowerment 29.04.2013 (TIF) •
10.06.2013 Shareholders’ register 29.04.2013 (TIF)
24.04.2013 Amendments to the Articles of Association 22.04.2013 (TIF)
24.04.2013 Application 22.04.2013 (TIF) •
24.04.2013 Articles of Association 22.04.2013 (TIF)
24.04.2013 Confirmation or consent to legal address 22.04.2013 (TIF) •
24.04.2013 Consent of a member of the Board / executive director 22.04.2013 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
24.04.2013 Power of attorney, act of empowerment 22.04.2013 (TIF) •
24.04.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
24.04.2013 Shareholders’ register 22.04.2013 (TIF)
11.04.2013 Announcement regarding the legal address 07.03.2013 (TIF) •
11.04.2013 Application 13.03.2013 (TIF) •
11.04.2013 Articles of Association 07.03.2013 (TIF)
11.04.2013 Bank statements or other document regarding the payment of the equity 07.03.2013 (TIF) •
11.04.2013 Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
11.04.2013 Memorandum of Association 07.03.2013 (TIF)
11.04.2013 Registration certificates 14.03.2013 (TIF) •
11.04.2013 Submission/Application 13.03.2013 (TIF) •
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